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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Meech, Martin Richard
    Company Director born in July 1957
    Individual (34 offsprings)
    Officer
    1996-06-11 ~ 2005-09-16
    OF - Director → CIF 0
  • 2
    Grantham, Helen Clare
    Company Secretary born in January 1965
    Individual (28 offsprings)
    Officer
    2007-04-27 ~ 2015-03-30
    OF - Director → CIF 0
  • 3
    Budd, Geoffrey David
    Chartered Secretary born in March 1944
    Individual (38 offsprings)
    Officer
    ~ 2007-04-27
    OF - Director → CIF 0
    Budd, Geoffrey David
    Individual (38 offsprings)
    Officer
    ~ 2007-04-27
    OF - Secretary → CIF 0
  • 4
    Fairweather, George Rollo
    Company Director born in October 1957
    Individual (55 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 5
    Sidders, Martin John
    Company Director born in October 1958
    Individual (95 offsprings)
    Officer
    1999-03-08 ~ 2006-09-18
    OF - Director → CIF 0
  • 6
    Singer, Humphrey Stewart Morgan
    Director born in December 1965
    Individual (45 offsprings)
    Officer
    2009-03-12 ~ 2013-02-08
    OF - Director → CIF 0
  • 7
    Livingston, Ian Paul
    Company Director born in July 1964
    Individual (27 offsprings)
    Officer
    1994-07-29 ~ 2002-02-21
    OF - Director → CIF 0
  • 8
    Stevens, Mark Philip, David
    Individual (43 offsprings)
    Officer
    2008-06-12 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 9
    Page, Dominic Martin Etienne
    Accountant born in May 1968
    Individual (100 offsprings)
    Officer
    2007-02-27 ~ 2016-02-17
    OF - Director → CIF 0
  • 10
    Foo, Julia Hui Ching
    Chartered Secretary born in August 1977
    Individual (256 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
  • 11
    Thomas, Helen
    Individual (38 offsprings)
    Officer
    2007-04-27 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 12
    Leigh, Edward John Charles
    Accountant born in March 1971
    Individual (36 offsprings)
    Officer
    2007-10-04 ~ 2009-03-23
    OF - Director → CIF 0
  • 13
    Marsh, Bruce
    Director born in January 1968
    Individual (64 offsprings)
    Officer
    2006-09-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    Souhami, Mark Jacob
    Company Director born in October 1935
    Individual (6 offsprings)
    Officer
    ~ 1995-10-12
    OF - Director → CIF 0
  • 15
    James, Paul Anthony
    Chartered Accountant born in March 1967
    Individual (193 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
  • 16
    Atterbury, Karen Lorraine
    Secretary born in March 1976
    Individual (501 offsprings)
    Officer
    2015-03-30 ~ 2015-08-14
    OF - Director → CIF 0
  • 17
    DSG CORPORATE SERVICES LIMITED
    - now 07248698
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02 07248698
    DIXONS RETAIL LIMITED - 2010-09-08
    1, Portal Way, London, United Kingdom
    Active Corporate (17 parents, 26 offsprings)
    Officer
    2011-02-17 ~ now
    OF - Secretary → CIF 0
  • 18
    DSG INTERNATIONAL HOLDINGS LIMITED
    - now 03887870
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1, Portal Way, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

00222379 LIMITED

Period: 2002-12-11 ~ now
Company number: 00222379
Registered names
00222379 LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • 00222379 LIMITED
    Info
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 2002-12-11
    Registered number 00222379
    1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 1927-06-08 (98 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2016-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.